Award Winning AML Checks - Veriphy
 

AML Checks

£4 per check + VAT

*Volume rates available

What Our Award Winning AML Checks cover:

  • Full and edited Electoral Registers, current and historic
  • Address and ID data drawn from recent credit file activity
  • Landline telephone directory information
  • Mortality Registers
  • Births Index
  • GB Driving Licence Check
  • UK & International Passport Check
  • National Insurance Number Check
  • Address Redirection & Departure Check
  • HMT, EU and OFAC Sanctions Lists
  • Domestic and Global Politically Exposed Persons (PEPs) list

Key Benefits:

  • Standards Compliant - FCA, HMRC and Law Society etc.
  • No setup or licence fee
  • No minimum use - just pay for what you use
  • Our online Anti Money Laundering checks are easy to use, allowing instant decision making
  • No need for expensive return of personal documents to customers
  • Equally applicable for face to face or remote customer contact
  • Complete audit trail available
  • Capable of being moulded to your needs
  • PEP and Sanctions matches display full details

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